PRESS RELEASE


November 16, 2018

Tina Veal-Gooch
Director of Public Relations
903.794.3651 ext. 1013

TISD Board of Trustees - Regular Meeting - November 27, 2018 - 11:30 AM

The meeting will be conducted at the TISD District Administration Building located at 4241 Summerhill Rd., Texarkana, TX 75503.

AGENDA
NOVEMBER 27, 2018

I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice

II. Closed Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

§ 551.071 Private consultation with the Board’s attorney

§ 551.072 Discussing or deliberating purchase, exchange, lease or value of real property

§ 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district

§ 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee

§ 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit

§ 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee

§ 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information

§ 551.084 Investigation; exclusion of witness from a hearing during examination of another witness

§ 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.

III. Reconvene to Opening Session, Opening Ceremony, Prayer & Pledge of Allegiance

IV. Open Forum

V. Public Hearing - Schools FIRST, Financial Accountability Rating System

VI. Public Hearing - Stakeholder Input to Consider Whether Texarkana ISD Should Develop a Local Innovation Plan for Designation as a District of Innovation

VII. Special Reports & Superintendent's Information to Board

A. Legislative Report

B. Field Trip Requests

I. Texas High School Students to Bush Museum at Southern Methodist University in Dallas, TX on December 12, 2018

VIII. Consent Agenda

A. Consideration/Approval of Minutes

I. October 16, 2018 Regular Board Meeting

B. Consideration/Approval of Personnel Items

I. Personnel resignations/retirements

II. Personnel elections/assignments

III. Renewals, Proposed Non Renewals, Proposed Terminations/Suspensions

C. Consideration/Approval of Monthly Investment Report

D. Consideration/Approval of Proposals

I. Declare Items Surplus

II. Digital Upgrade of Intrusion Monitoring System

III. Full Service Fresh Pizza Delivery

E. Consideration/Approval of PIE Donations/Budget Revision Requests

IX. Action/Discussion Items

A. Consideration/Approval of Monthly Financial Report

B. Consideration/Approval of Expenditures

C. Consideration/Approval of Committed Fund Balance Resolution

D. Consideration/Approval of Audit Report for FY 2018

E. Consideration/Approval of Texas High School Program of Studies and Course Description Guide for 2019-2020

F. Consideration/Approval to Appoint a Committee to Develop a Local District of Innovation Plan

G. Consideration of Proposed Resignation for Megan Hyman

I. Hyman, Megan – Nash Elementary School – Instructional Coach – Resignation, effective November 2, 2018

H. Consideration of Proposed Resignation for Kyle Smith

I. Smith, Kyle – Highland Park Elementary School – Third Grade Teacher – Resignation, effective October 25, 2018

X. Reports/Information/Review Items

A. Texas Middle School Campus Report

B. Professional Development Update

XI. Closed Session & Adjournment

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